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BARNBROOK SINCLAIR LIMITED

Company number 03650385

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
12 Nov 2009 CH01 Director's details changed for Mr Stuart Wright on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Malcolm Eugene Sinclair on 1 October 2009
12 Nov 2009 CH03 Secretary's details changed for Malcolm Eugene Sinclair on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Alison Susan Holmes on 1 October 2009
12 Nov 2009 CH01 Director's details changed for Gareth Neil Barnbrook on 1 October 2009
07 Jul 2009 88(2) Ad 15/03/09\gbp si 1000@1=1000\gbp ic 1000/2000\
07 Jul 2009 288a Director appointed stuart wright
14 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
24 Oct 2008 363a Return made up to 15/10/08; full list of members
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
08 Nov 2007 363a Return made up to 15/10/07; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
19 Oct 2006 363a Return made up to 15/10/06; full list of members
31 Jan 2006 363a Return made up to 15/10/05; full list of members
26 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
20 Oct 2004 363a Return made up to 15/10/04; full list of members
05 Dec 2003 363a Return made up to 15/10/03; full list of members
05 Dec 2003 AA Accounts for a dormant company made up to 31 March 2003
01 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 May 2003 88(2)R Ad 01/04/03--------- £ si 498@1=498 £ ic 502/1000
01 May 2003 88(2)R Ad 01/04/03--------- £ si 500@1=500 £ ic 2/502
01 May 2003 288a New director appointed